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GTS INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: GTS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GTS INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Nov 2022 (3 years ago)
Document Number: L22000472121
FEI/EIN Number 61-2056060

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 371 OLEANDER WAY, SUITE 1325, CASSELBERRY, FL, 32707, US
Mail Address: 371 OLEANDER WAY, SUITE 1325, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVESTRI GINO Manager 361 OLEANDER WAY, CASSELBERRY, FL, 32707
SILVESTRI GINO Authorized Member 371 OLEANDER WAY, CASSELBERRY, FL, 32707
SILVESTRI GINO Agent 371 OLEANDER WAY, CASSELBERRY, FL, 32707

Form 5500 Series

Employer Identification Number (EIN):
612056060
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000006823 H & H GYPSUM ACTIVE 2023-01-17 2028-12-31 - 371 OLEANDER WAY,SUITE 1325, CASSELBERRY, FL, 32707

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-18
Florida Limited Liability 2022-11-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State